Zoom Meeting Info 1 minutes

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Pledge of Allegiance 1 minutes

Approval of Agenda 5 minutes

Actions:

Approval of Minutes from Jan 24, 2022 5 minutes

Actions:

Prestige 15 minutes

Presenting JICHS monthly Financial Statement.

https://drive.google.com/file/d/1yMW6j-4fOoLkpCFyFJPlUZOPMlAaFgri/view?usp=sharing

Leadership Report 10 minutes

Presented by Leadership Vice Chair Jennifer Wakefield.

https://docs.google.com/presentation/d/1BRCeBkiI1iMg-fa8H4bbVdfgRrN1BUr-_qDBS1y2zI4/edit?usp=sharing

Athletic Report 10 minutes

Presented by Athletic Director Jeremy Holland.

https://docs.google.com/document/d/1sPFESutksAhmwLJMBKjCegkcJrfywnWa0yNLbUsK0do/edit?usp=sharing

Review of Covid Data 5 minutes

JICHS Covid Connect

https://docs.google.com/spreadsheets/d/1zkrzLUpJ95PIvX4hdI4cAPQzHdNL5kGsqrg2CZU5k/edit?usp=sharing

SC Department of Education Covid Data

https://drive.google.com/file/d/16yog9iJLmZO_yIoDO_lCA-_7qk2QhDwv/view?usp=sharing

JICHS Covid Policy for 4th Quarter 5 minutes

Teacher Stipend for 4th Quarter- Dual Teaching Modality 5 minutes

Blinds Quote 5 minutes

This Blinds quote was approved by the Finance Committee on 2.14.22:

https://docs.google.com/spreadsheets/d/1ObfgzL1XIKOXWHl7TsEFog85SUzjOHJd/edit?usp=sharing&ouid=101358663215182710558&rtpof=true&sd=true

Camera Upgrade 5 minutes

 A Quick rationale:

1. Upgrading existing NVR servers to a modern more secure operating system. This also is a requirement for CCSDs IT security auditing which require that all machines be up to date. 

2. Consolidate all cameras into the Tyco system. Currently the majority of our cameras use Tyco but have a healthy handful of cameras attached to IPoint servers. Tyco has proven to be the much better solution for JI and consolidating will greatly enhance our ability to monitor our campus more efficiently. 

https://drive.google.com/file/d/13HD9db2bY6pcagc7olUij4--GZdFTkf3/view?usp=sharing

School Plumbing upgrades 5 minutes

Water and sink additions on the 800 hallway. Two companies came out to look at the scope of work, only one has provided a quote. Other quotes were requested.

https://drive.google.com/file/d/1NWuccshrdkylGJqcMg9wesMeYGSKh_xN/view?usp=sharing

Maintenance Report 5 minutes

Presented by Mr. Thorn.

Attachments

• 2.28.22 Maintenance Board Report.pdf

School Leader Report 15 minutes

Presented by Mr. Thorn.

https://docs.google.com/document/d/1IYGBxwSOgXzoNRHrhbrC9z7dth-sxXDqGgQPyM6pEfc/edit?usp=sharing

Executive Session 60 minutes

Personnel and legal issues

https://drive.google.com/drive/folders/14MlFhw4umak83Lz2VBvqauI4GfwbUHB4?usp=sharing

Adjournment 1 minutes